BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
455301-4554003NbCcp9t2edBun58PikfQb8rXe2jAScWqc2091.84982194010
455301-4554003HpPKPVzUgUrtWSSPWCLFLiciJigBoqrFz2501.01000000040
455301-4554003HQ73eCmoxofhg8T25QsksW8y7STGH7f492482.07428832010
455301-4554003GGVgWXwmbuRN6oKb1Jhh4Qeexg5t5YC1S0-250001
455301-4554003Fpwjx2VZgjajS8cjzCZtNcG5VLex3zzGF2501030
455301-4554003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn1998020
455301-4554003DCve3by52wAGtwVmFoBwVx2dnVgxv22TC2199.99718040010
455301-4554003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r253.00222000-2500.0017162221
455301-4554003CNA4yyVfxj6esiSay5yUxvfRemsMExfNr0-5199.9985160001
455301-4554003BUzyEoNxLzv2C7e2duZ1cSH2ALLojnZ9T1369.59547541010
455301-4554003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy0.68797904-1234.52022603154
455301-4554003B5bQffvx7qC1BzrZVwqqkXdf4zTXfkVvY1590.62611835010
455301-45540037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1717.4494608401
455301-45540034oQKNVTzxuWBj79uZ6JTZcqrCLTwnn5f90-1211.3062768401
455301-455400339ZWQEqENW1B6CFB2FfrBciH9uTDEroVi1199.99990000010
455301-45540032H9S661qs9in3fAnP2VP7BNAiFN7Xa5Pg1493.85723991010
455301-4554001QEezy5ZK7ib1X2xQXCAEypg9yK5XrVmZg0-2864.9997430001
455301-4554001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1023.87303910-835.2398183923925
455301-4554001NctEBgxfDup2u9UCjBSjNrL9uyLFXQTAM1501010
455301-4554001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5239.76375277-691.9931995241
455301-4554001KLeUXS8wJUHET4j5ZtY7akjn7bbJ3nNYn0-8998.9111682501
455301-4554001G9DEwRnmtbXbzxBEX8KSaay4qfF6Re2nk0-1802.0395687001
455301-4554001F75TdUteXm6JvZJkgMFCD8yxRXjpBViiL1199.89679039010
455301-4554001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1034.17599000-1140.11600000271
455301-4554001BU5WfpbyHC135shFrTzWe3ssdTa4EJbVJ0-1959.6482075201
455301-4554001AJxPGwFEhqeN8kTh2VR7NXMmN4Wy8niUR1941.64765792010
455301-45540019Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n0-1299.9970000002
455301-455400194Uz2iH1anLmVFh2FPu87j4pjhEERb2VY0-1000.1361776001
455301-45540017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-190002
455301-45540017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2405.60744666-2604.224581193121
455301-45540015Ffg47hxnsZaCtmDQaPEHd5yk6Cv74Jch0-1227.1303405901
455301-45540013cq4NQN2ZSfAGWUjXCirg4178Q9hrnbwo777-198012
455301-45540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P28.07560776-3654.5637172613
455301-45540012XM7tPUAEffPk6PeDX9uC5AyxDrF7LUBy2594.99961500010
455301-455400111bzJ1KkAxRu52svKHSvWuSM9uJaJj4k8986.12329705010